CONSTRUCCIONES CAMARA HERMANOS SA

Hoja VI1759· NIF A01017151

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
279 600,00 €
Director :
Camara Laconcha Maria Isabel

Legal information

Legal information for CONSTRUCCIONES CAMARA HERMANOS SA

NIF
Hoja registral
IRUS1000001685968
Legal formSociedad Anónima (SA)
Share capital279 600,00 €
LocalityZuia
Phone
Register referenceTomo 513 · Folio 51 · Hoja VI1759
StatusVigente

Activity

CONSTRUCCIONES CAMARA HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Zuia (Álava, País Vasco). The Spanish commercial register has published 6 filings for this company, from 3 January 2012 to 10 December 2021, across 5 distinct types of filing. Its registered share capital is 279 600,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES CAMARA…Camara Laconcha Maria IsabelCamara Laconcha Mari…PUENTES DE ARLOBI SAPUENTES DE ARLOBI SA

Registered actos

  1. ReeleccionesPublished 10/12/2021· Registered 25/11/2021· I/A 11
  2. Ampliación de capitalPublished 27/07/2018· Registered 13/07/2018· I/A 10
  3. Modificaciones estatutariasPublished 27/07/2018· Registered 13/07/2018· I/A 10
  4. ReeleccionesPublished 11/01/2017· Registered 29/12/2016· I/A 9
  5. Ceses/DimisionesPublished 03/01/2012· Registered 13/12/2011· I/A 8
  6. NombramientosPublished 03/01/2012· Registered 13/12/2011· I/A 8

Changes

  1. 27/07/2018Modificaciones estatutarias

Capital · events

  1. 27/07/2018Ampliación de capital
    Resulting capital: 279 600,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/12/2021#6717483
    Reelecciones
    CONSTRUCCIONES CAMARA HERMANOS SA. Reelecciones. Adm. Unico: CAMARA LACONCHA MARIA ISABEL. Datos registrales. T 513 , F 51, S 8, H VI 1759, I/A 11 (25.11.21).
  2. 27/07/2018#4985704
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCCIONES CAMARA HERMANOS SA. Ampliación de capital. Suscrito: 219.600,00 Euros. Desembolsado: 219.600,00 Euros. Resultante Suscrito: 279.600,00 Euros. Resultante Desembolsado: 279.600,00 Euros. Modificaciones estatutarias. Artículo de los estat…
  3. 11/01/2017#4182455
    Reelecciones
    CONSTRUCCIONES CAMARA HERMANOS SA. Reelecciones. Adm. Unico: CAMARA LACONCHA MARIA ISABEL. Datos registrales. T 513 , F 50, S 8, H VI 1759, I/A 9 (29.12.16).
  4. 03/01/2012#10421707
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CAMARA HERMANOS SA. Ceses/Dimisiones. Adm. Unico: CAMARA LACONCHA MARIA ISABEL. Nombramientos. Adm. Unico: CAMARA LACONCHA MARIA ISABEL. Datos registrales. T 513 , F 49, S 8, H VI 1759, I/A 8 (13.12.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, AR, Zuia, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector